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Our Services >> Compliance / Anti- Money Laundering (AML)
 
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Compliance / Anti- Money    Laundering (AML)
Financial & Accounting
Outsourcing Services
We carry out the following tasks:
Provide Compliance and AML guidance to organizations and thus enable them to avoid/stop doing business with sanctioned or unwanted entities, which could otherwise lead to account closure or blocking of lines by banks or even reputation damage*
Establishment of Compliance and AML functions**
Formulation of Compliance and AML Policies and Procedures**
Compliance/AML Outsourcing**

* For Companies in Non-financial Sectors
** For Financial Institutions
 
 
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